OIL TECHNICS HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Jun 1997

Checks

1 to look at 13 clear

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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,999,065.
Accounts to 30 Apr 2025 · See it
Clear
Trading history
Incorporated 26 Jun 1997 (29 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

INTERNATIONAL HOUSE 307 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9LQ
As filed with Companies House.
Nature of business
- 70100 Activities of head offices
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
GROUP
Confirmation statement

Next due
12 May 2027

Last made up to
28 Apr 2026
Charges

Outstanding
3

All time
3
Names
1. OIL TECHNICS HOLDINGS LIMITED 10 Oct 1997 – now
2. CHARLSTONCOURT LIMITED 26 Jun 1997 – 10 Oct 1997

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	£5,312,388	£430,744	£410,392	£1,999,065	30
30 Apr 2024	—	£292,986	—	—	—
30 Apr 2023 *	—	£522,678	—	—	—
30 Apr 2021	£0	£25,001	£30,865	£378,501	0
30 Apr 2020	not published	£65,426	—	—	—
30 Apr 2019 *	not published	£189,023	—	—	—

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Gillian Evans	Director	19 Aug 1997	—	February 1949	British · Scotland
Gillian Evans	Secretary	31 May 2002	—	—	British

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Miss Hannah Evans	Significant influence or control	1 Oct 2025	—	February 1983	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is OIL TECHNICS HOLDINGS LIMITED still trading?

The register shows OIL TECHNICS HOLDINGS LIMITED as active.

What does OIL TECHNICS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OIL TECHNICS HOLDINGS LIMITED set up?

It was incorporated on 26 June 1997.

When are OIL TECHNICS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is OIL TECHNICS HOLDINGS LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs OIL TECHNICS HOLDINGS LIMITED?

OIL TECHNICS HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
11 May 2026	CS01	Confirmation statement, with changes, made up to 28 Apr 2026	4	PDF ↓
6 Jan 2026	SH06	Capital cancellation shares, 3 Dec 2025	6	PDF ↓
6 Jan 2026	SH03	Capital return purchase own shares	4	PDF ↓
23 Dec 2025	AA	Accounts (group), made up to 30 Apr 2025	26	PDF ↓
20 Dec 2025	RESOLUTIONS	Resolutions	2	PDF ↓
3 Nov 2025	PSC01	Person with significant control added	2	PDF ↓
6 Oct 2025	PSC07	Person with significant control removed	1	PDF ↓
6 Oct 2025	TM01	Director left: Thomas David Evans	1	PDF ↓
29 Aug 2025	RESOLUTIONS	Resolutions	2	PDF ↓
18 Aug 2025	TM01	Director left: Jeremy Paul Owen	1	PDF ↓
11 Jun 2025	RESOLUTIONS	Resolutions	5	PDF ↓
10 Jun 2025	SH06	Capital cancellation shares, 12 May 2025	6	PDF ↓
10 Jun 2025	SH03	Capital return purchase own shares	4	PDF ↓
29 Apr 2025	AD02	Change sail address company with old address new address	1	PDF ↓
28 Apr 2025	CS01	Confirmation statement, no changes, made up to 28 Apr 2025	3	PDF ↓
28 Apr 2025	AD04	Move registers to registered office company with new address	1	PDF ↓
18 Feb 2025	AD01	Registered office changed	1	PDF ↓
29 Jan 2025	AA	Accounts (group), made up to 30 Apr 2024	21	PDF ↓
13 May 2024	CS01	Confirmation statement, no changes, made up to 28 Apr 2024	3	PDF ↓
2 Feb 2024	AA	Accounts (group), made up to 30 Apr 2023	20	PDF ↓
29 Jun 2023	TM01	Director left: James Johnston	1	PDF ↓
11 May 2023	CS01	Confirmation statement, no changes, made up to 28 Apr 2023	3	PDF ↓
9 May 2023	AA	Accounts (total exemption full), made up to 30 Apr 2022	21	PDF ↓
12 May 2022	CS01	Confirmation statement, no changes, made up to 28 Apr 2022	3	PDF ↓
8 Mar 2022	CH01	Director's details changed: Mrs Gillian Evans	2	PDF ↓
8 Mar 2022	CH01	Director's details changed: Thomas David Evans	2	PDF ↓
8 Mar 2022	CH03	Change person secretary company with change date: Mrs Gillian Evans	1	PDF ↓
27 Jan 2022	AA	Accounts (small), made up to 30 Apr 2021	14	PDF ↓
11 May 2021	CS01	Confirmation statement, no changes, made up to 28 Apr 2021	3	PDF ↓
29 Apr 2021	AA	Accounts (group), made up to 30 Apr 2020	21	PDF ↓
29 Apr 2020	CS01	Confirmation statement, no changes, made up to 28 Apr 2020	3	PDF ↓
24 Jan 2020	AA	Accounts (group), made up to 30 Apr 2019	18	PDF ↓
13 May 2019	CS01	Confirmation statement, no changes, made up to 28 Apr 2019	3	PDF ↓
30 Jan 2019	AA	Accounts (group), made up to 30 Apr 2018	19	PDF ↓
10 May 2018	CS01	Confirmation statement, no changes, made up to 28 Apr 2018	3	PDF ↓
6 Feb 2018	AA	Accounts (group), made up to 30 Apr 2017	18	PDF ↓
12 May 2017	CS01	Confirmation statement, with changes, made up to 28 Apr 2017	5	PDF ↓
18 Jan 2017	AA	Accounts (group), made up to 30 Apr 2016	20	PDF ↓
13 May 2016	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2016	7	PDF ↓
4 Feb 2016	AA	Accounts (group), made up to 30 Apr 2015	18	PDF ↓
25 May 2015	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2015	7	PDF ↓
26 Jan 2015	AA	Accounts (group), made up to 30 Apr 2014	18	PDF ↓
28 Apr 2014	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2014	7	PDF ↓
10 Jan 2014	AAMD	Accounts amended with accounts type group, made up to 30 Apr 2013	18	PDF ↓
4 Dec 2013	AA	Accounts (full), made up to 30 Apr 2013	15	PDF ↓
9 Jul 2013	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2013	7	PDF ↓
21 Jan 2013	AA	Accounts (group), made up to 30 Apr 2012	18	PDF ↓
2 May 2012	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2012	7	PDF ↓
2 Feb 2012	AA	Accounts (group), made up to 30 Apr 2011	18	PDF ↓
23 May 2011	AR01	Annual return company with made up date full list shareholders, made up to 28 Apr 2011	8	PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

OIL TECHNICS HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names